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Search for Cases from August 7, 2002 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sonya Nicole Jones
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Inc., Midland Funding, LLC, PC, Inc., Pender & Coward, Midland Credit Management, Encore Capital Group Filed: May 13, 2021
# 3:2009cv00096 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Susanna Frank Wilde
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Peter Norman Wilde Filed: May 13, 2021
# 2:2009mc00003 -
Other §
Judge: Raymond A. Jacksonjury demanded by Registration of Foreign Judgment
Scott Putney
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Sharon Putney
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Lydia Putney
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L.P.
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Delta Air Lines, Inc. # 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Tommy E. Millerjury demanded by 49:1471 Federal Aviation Act
S.R. Clarke
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JMH Development, LLC # 1:2009mc00001 -
Other §
Judge: Liam O'Grady
Stephen D. Andrusia
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Prudential Insurance Company Of America # 3:2008cv00037 -
Labor: E.R.I.S.A §28:1001 E.R.I.S.A
Judge: Norman K. Moon
Sam Wang Produce
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LLC., EE Mart FC, Byoung K. Kim # 1:2009cv00012 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 07:499 Agricultural Commodities Act

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# 4:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 2:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 1:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified

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# 3:2009sc00001 -
None §Federal Question
Judge: jury demanded by no cause specified
Securities
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Exchange Commission
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LLC, Axela Hospitality, Steven Byers, LLC, Joseph Shereshevsky, Wextrust Capital, Wextrust Securities, Wextrust Equity Partners, LLC, LLC, Wextrust Development Group, LLC, Elka Shereshevsky Filed: May 13, 2021
# 2:2008mc00022 -
Other §
Judge: Tommy E. Miller
Shaohong Li
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Michael Chertoff, Michael Mukasey, Gerard Heinauer, Jonathan Scharfen Filed: May 13, 2021
# 1:2008cv01224 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Securities And Exchange Commission
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LLC, LLC, Axela Hospitality, LLC, Elka Shereshevsky, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Securities, Steven Byers, LLC, Wextrust Equity Partners, Wextrust Development Group Filed: May 13, 2021
# 1:2008mc00056 -
Other §
Judge: Liam O'Grady
Stephany Jude Miller
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Anthony Jude Miller
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Robert Mueller, Sarah Taylor Filed: May 13, 2021
# 1:2008cv01157 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship
Salem Preferred Partners
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David Foster, Westport Axle Corporation, Mario Womble Filed: May 13, 2021
# 7:2008cv00562 -
Defendant §Federal Question
Judge: Samuel G. Wilsonjury demanded by 28:1331 Fed. Question
Sterling Ray Brickey‚ Jr.
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Michael J. Astrue Filed: May 13, 2021
# 2:2008mc00005 -
Other §
Judge: Pamela Meade Sargent
State of Florida
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John J. Connolly‚ Jr. Filed: May 13, 2021
# 1:2008cv01035 -
None §U.S. Government Plaintiff
Judge: Ivan D. Davisjury demanded by 28:1442 Notice of Removal
State of Florida
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John J. Connolly‚ Jr. Filed: May 13, 2021
# 1:2008mc00043 -
Other §
Judge: Claude M. Hilton
Systems Research
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Applications Corporation
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Patwinder Sidhu Filed: May 14, 2021
# 1:2008cv00947 -
None §Federal Question
Judge: Gerald Bruce Leejury demanded by 15:78m(a) Securities Exchange Act
Sandra A. Herman
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Crown Asset Management, LLC Filed: May 14, 2021
# 3:2008cv00599 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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LLC, Coadum Capital Fund II, Coadum Capital Fund III, LLC, Coadum Advisors, Thomas E. Repke, Mansell Capital Partners III, LP, Coadum Capital Fund 1, LP, Mansell Acquisition Company, Inc., James A. Jeffrey, LP Filed: May 13, 2021
# 2:2008mc00019 -
Other §
Judge: F. Bradford Stillman
Securities
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Exchange Commission
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LLC, Inc., Coadum Capital Fund II, Thomas E Repke, Coadum Capital Fund III, Mansell Capital Partners III, Coadum Capital Fund 1, LP, Mansell Acquisition Company, LP, LLC, LP, Coadum Advisors, James A Jeffrey Filed: May 13, 2021
# 7:2008mc00021 -
Other §
Judge: Samuel G. Wilson
Securities And Exchange Commission
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Wextrust Securities, LLC, LLC, LLC, Steven Byers, LLC, Wextrust Capital, LLC, Axela Hospitality, Wextrust Development Group, Wextrust Equity Partners, Joseph Shereshevsky Filed: May 13, 2021
# 2:2008mc00018 -
Other §
Judge: Henry C. Morgan
Sierra Club
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Southern Appalachian Mountain Stewards
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Dirk Kempthorne # 2:2008cv00036 -
None §U.S. Government Defendant
Judge: Glen M. Williamsjury demanded by 30:1201 Environment: Review of Agency Action
Suzanne Sloane
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Equifax Consumer Services, LLC, LLC., Equifax Information Services # 1:2008cv00708 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 15:1681 Fair Credit Reporting Act
Shipbuilders Council of America
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Crowley Maritime Corp., Overseas Shipholding Group
National Vessel Documentation Center, United of States Coast Guard, United States Department Homeland Security # 1:2008cv00680 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:2201 Declaratory Judgment (Insurance)
Sprint Nextel Corporation
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Inc., Terrestar Networks, New ICO Satellite G.P. Services # 1:2008cv00651 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 47:201 Enforcement of Communications Act of 1934
Sun National Bank
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Robert C. Obst # 3:2008mc00006 -
Other §
Judge: Richard L. Williams
SouthStar Funding
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Victoria Sprouse # 3:2008mc00020 -
Other §
Judge: Norman K. Moon
Sam Wright‚ Jr.
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Inc., Equifax, Inc., Suntrust Banks, Bank of America Corporation # 1:2008cv00568 -
Plaintiff §Federal Question
Judge: James C. Cacherisjury demanded by 28:1441 Notice of Removal-Fair Credit Reporting Act
Shoaib Alamgir
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Michael Chertoff, Emilio Gonzalez, Paul Novak # 1:2008cv00579 -
None §U.S. Government Defendant
Judge: Liam O'Gradyjury demanded by 28:1361 Petition for Writ of Mandamus
Sameh F. Keshk
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Michael Chertoff, Jonathan Scharfen, Michael B. Mukasey Filed: May 13, 2021
# 1:2008cv00553 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:1361 Petition for Writ of Mandamus
Securities
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Exchange Commission
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Jon G. Ervin, LLC, John V. Slye, Safevest Filed: May 13, 2021
# 1:2008mc00016 -
Other §
Judge: Claude M. Hilton
Sanjeev Malhotra
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Helfant LLC, Mieselman Filed: May 13, 2021
# 1:2008cv00481 -
None §Federal Question
Judge: Barry R. Poretzjury demanded by 05:552 Freedom of Information Act
SEC
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John V. Slye, Jon G. Ervin, Safevest LLC Filed: May 13, 2021
# 7:2008mc00011 -
Other §
Judge: Glen E. Conrad
Shahrzad Shooshtarian
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Paul McNulty, Paul Novak, Michael Mukasey, T. Susan Dibbins, Michael Chertoff, Emilio Gonzalez, Robert Divine, Robert S. Mueller Filed: May 13, 2021
# 1:2008cv00427 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 08:1447 Aliens: Refusal of Citizenship
Sharon Leigh Rich
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Equifax Information Services, LLC. Filed: May 13, 2021
# 3:2008cv00275 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Seda Gragossian
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Cardinal Health 303, LLC, Inc., Cardinal 3 Health Resources, Cardinal Health, Inc., Does through 50 Filed: May 13, 2021
# 1:2008mc00013 -
Other §
Judge: Barry R. Poretz
Securities
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Exchange Commission
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Madison Real Estate Group, Allan D. Christensen, Richard Ames Higgins, LLC, Brandon S. Higgins Filed: May 13, 2021
# 2:2008mc00012 -
Other §
Judge: F. Bradford Stillman
Salima Krichene
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Emilio Gonzales, Robert S. Mueller, Michael Chertoff, Gregory Christian Filed: May 13, 2021
# 1:2008cv00305 -
Plaintiff §U.S. Government Defendant
Judge: Liam O'Gradyjury demanded by 08:1447 Immigration and Naturalization Act
Securities And Exchange Commission
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Ralph Gregory Gibbs Filed: May 13, 2021
# 3:2008cv00174 -
None §U.S. Government Plaintiff
Judge: Henry E. Hudsonjury demanded by 15:77 Securities Fraud
Selena K. Ruffin
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Michael A. Ruffin
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Countrywide Home Loans, Inc. Filed: May 13, 2021
# 3:2008cv00176 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1601 Truth in Lending
Securities
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Exchange Commission
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Linda Woolf, David Gengler, Lashaico, Hands On Capital, Inc., Inc. Filed: May 13, 2021
# 1:2008cv00235 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Barry R. Poretzjury demanded by Plaintiff
Sammer N. Namman
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Michael B. Mukasey, Emilio T. Gonzales, Paul Novak, Robert S. Mueller‚ III, All unknown Government Agencies Involved in Security Checks for applicants in immigration petitions or applications, Michael Chertoff Filed: May 13, 2021
# 1:2008cv00161 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: T. S. Ellis
Steven A. Diaz
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Stacey S. Diaz
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Equifax Information Services, LLC Filed: May 13, 2021
# 3:2008cv00118 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Shahzad Ali
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United States Department of Justice, Phylis of Howard, United States Citizenship, United States Department Homeland Security, Michael Chertoff, Immigration Services, Emilio Gonzales, Michael Mukasey Filed: May 13, 2021
# 1:2008cv00110 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Liam O'Grady
Syed Talib Raza Rizvi
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Robert S. Mueller, Michael B. Mukasey, Emilio T. Gonzalez, Michael Chertoff, Susan Dibbins # 1:2008cv00045 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Barry R. Poretz
Shorsh Salam Mustafa
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Emelio T. Gonzalez, Michael Chertoff # 5:2008cv00003 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Glen E. Conrad
Shenbao Qui
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Robert S. Mueller‚ III, Phyllis Howard, Emilio T. Gonzalez, Michael Chertoff # 1:2008cv00022 -
Other Statutory Actions §08:1447 Immigration and N
Judge: Thomas Rawles Jones
STLE Corporation
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Nestle U.S.A., Inc., Mars, Inc., The Hershey Company, Nestle S.A., Cadbury Schweppes PLC # 1:2008cv00019 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Gerald Bruce Leejury demanded by Plaintiff

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# 4:2008sc00001 -
Other Statutory Actions §no cause specified
Judge:

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# 1:2008sc00001 -
Other Statutory Actions §no cause specified
Judge:
Saqib Qureshi
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Emilio Gonzales, Michael Chertoff, Gregory Christian # 1:2008cv00008 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Thomas Rawles Jones

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# 3:2008sc00001 -
Other Statutory Actions §no cause specified
Judge:
Sandra Aerenson
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Mackey & Wall P.L.C., LLC, Ltd., Buckeye Retirement Co., Brumberg, Mark A. Black # 7:2008cv00002 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Glen E. Conradjury demanded by Plaintiff
Shamil Hamabour Bargash
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Robert Mueller, Emilio Gonzalez, Gregory Christian, Michael Chertoff Filed: May 13, 2021
# 2:2007cv00605 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Tommy E. Miller
Saleh Amin
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Gregory Christian, Emilio Gonzalez, Robert Mueller, Michael Chertoff Filed: May 13, 2021
# 2:2007cv00606 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Rebecca Beach Smith
Shenandoah Valley Network
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Larry Allamong
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Coalition for Smarter Growth
Roberto Fonseca-Martinez, J. Richard Capka, Mary Peters Filed: May 13, 2021
# 3:2007cv00066 -
Environmental Matters §42:4332 Environmental Pol
Judge: Norman K. Moon
Shipbuilders Council of America
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Pasha Hawaii Transport Lines LLC
U.S. Department of Homeland Security, National Vessel Documentation Center, U.S. Coast Guard Filed: May 13, 2021
# 1:2007cv01234 -
Other Statutory Actions §05:0706 Judicial Review o
Judge: Claude M. Hilton

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# 2:2008sc00001 -
Other Statutory Actions §no cause specified
Judge:
Stanley J. Peck
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Nancy M. Peck
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Wextrust Capital, Wexford Equity Partners, LLC, Steven Byers, Amnon Cohen, LLC Filed: May 13, 2021
# 2:2007cv00538 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Shirley R. Huntley
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Inc., N.A., LLC, Mann Bracken, NCO Financial Systems, Chase Bank USA Filed: May 13, 2021
# 3:2007cv00059 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Norman K. Moonjury demanded by Plaintiff
Smithfield Food
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Smithfield Packing Company
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Patrick J. O'Nei, Commercial Workers Local No. 400, Leila McDowell, Research Associates of America, Joseph Hansen, Jobs With Justice, William T. McDonough, United Food, Change To Win, United Food, Commercial Workers International Union, Gene Bruskin Filed: May 13, 2021
# 3:2007cv00641 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Robert E. Payne
Steven Weinstein
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American Telephone & Telegraph Corporation, Kathryn Chiarolanzio Filed: May 13, 2021
# 4:2007cv00045 -
Other Statutory Actions §47:332 Telecommunications
Judge: James C. Turkjury demanded by Plaintiff
Shahila Adil Omer
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Evelyn Upchurch, Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, Susan Dibbins Filed: May 14, 2021
# 1:2007cv00933 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Unassigned
Sharon F. Butler
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Anderson Financial Services, LLC Filed: May 14, 2021
# 6:2007cv00031 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moon
Stella M. Hinkle
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Commissioner of Social Security Filed: May 14, 2021
# 4:2007mc00004 -
Other §
Judge: Jackson L. Kiser
Stephen M. Beverly
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Bruce J. Smith
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ChoicePoint Workplace Solutions, Inc., Inc., ChoicePoint Filed: May 13, 2021
# 3:2007cv00541 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Stephen J. Bogdan
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United States Department of Defense Education of Activity, Department Defense Dependent Schools-Pacific Filed: May 13, 2021
# 1:2007cv00844 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Barry R. Poretz
Securities & Exchange Commission
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Michael Kennedy, Kent Wakeford, Chris Benyo, Charles Johnson‚ Jr., John Tuli Filed: May 13, 2021
# 1:2007mc00028 -
Other §
Judge: Barry R. Poretz
Stephen M. Beverly
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Wal-Mart Stores, Inc. Filed: May 13, 2021
# 3:2007cv00469 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Saifullah Anjum Ranjha
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Department of Homeland Security # 1:2007cv00664 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Barry R. Poretz
Samuel K. Jacobs
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Nancy Heckerman
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Yelin Shi, Sidney S. Friedman, Friedman & Friedman, Yu Fan, Weinstock, Greg I. Rose, P.A. # 1:2007cv00663 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Barry R. Poretzjury demanded by Plaintiff
Sean Daryabeygi
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Washington Mutual Home Loan # 1:2007cv00644 -
Consumer Credit §28:1441 Notice of Removal
Judge: James C. Cacherisjury demanded by Plaintiff
Sierra Shelving
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Gary Smith, David Swanson, Inc., Design John Assistance Construction Systems, T. Henning # 2:2007cv00281 -
Other Statutory Actions §15:1125 Lanham Act
Judge: Tommy E. Millerjury demanded by Plaintiff
Susan T. Brown
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Phillips & Cohen Associates, John Doe #1, LTD # 3:2007cv00313 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Shirrell Carter
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Jennifer McDavid, R.A. Rogers, Inc. # 3:2007cv00312 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard L. Williamsjury demanded by Plaintiff
Scanner Technologies Corp.
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Nvidia Corp. Filed: May 13, 2021
# 1:2007mc00016 -
Other §
Judge: Barry R. Poretz
Sean C. Bradley
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Trans Union, Verizon Communications, Experian Information Solutions, Inc., Buckeye Check Cashing of Virginia, NCO Financial Systems, Equifax Information Services, Verizon VA, Inc., Progressive Casualty Insurance Company, Inc., Inc., New, Inc., LLC, LLC Filed: May 13, 2021
# 3:2007cv00310 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act
Seid Serajeh
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Alberto Gonzalez, Phyllis A. Howard Filed: May 13, 2021
# 1:2007cv00527 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Claude M. Hilton
Sharon B. Smalls
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Glasser & Glasser, L. Robert Richman, CCR P.L.C., Unifund Partners Filed: May 13, 2021
# 3:2007cv00168 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Securities And Exchange Commission
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Weston Rutledge Financial Services, Lexington International Fund, LLC, Zamindari Capital, Inc., Oxford Adams Capital, LLC, LLC, Geoffrey A. Gish Filed: May 13, 2021
# 3:2007mc00004 -
Other §
Judge: Robert E. Payne
Stephen J. Bogdan
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Department of Defense Dependant Schools, Robert Gates Filed: May 13, 2021
# 1:2007cv00354 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Liam O'Grady
SVRB Investments
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Placer Land Investors
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Robert Russell
USA Investment Partners, LLC Filed: May 13, 2021
# 1:2007mc00011 -
Other §
Judge: Claude M. Hilton
SVRB Investments
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Placer County Land Investors
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Robert A Russell
LLC, USA Investment Partners Filed: May 13, 2021
# 7:2007mc00018 -
Other §
Judge:
S.I.L. Clean Water
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Virginia State Water Control Board, Virginia of Department Enviromental Quality, Commonwealth Of Virginia, U.S. Trustee Filed: May 13, 2021
# 5:2007mc00002 -
Other §
Judge: Glen E. Conrad
Sherin Douzart
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LP, Odyssey Healthcare Operating B Filed: May 13, 2021
# 2:2007cv00139 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: F. Bradford Stillman
Sherin Douzart
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Odyssey Healthcare GP, LLC Filed: May 13, 2021
# 2:2007cv00138 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Walter D. Kelley
Securities
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Exchange Commission
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Jade Asset Management, Kevin Lynds, William J Whelan, Gerald Stock, Intercoastal Group II, LLC, LLC, Sound Financial Services, Pacific International Limited Partnership, Inc., Ltd, Resource Development Internat, Blackwolf Holdings, LLC, Intercoastal Group Filed: May 13, 2021
# 1:2007mc00008 -
Other §
Judge: Liam O'Grady
Shawn Stern
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Ltd., Sanyo Electric Co., Seiko Epson Ltd., Corporation, Chi Mei Optoelectronics Co., Samsung Electronic, Sanyo North America Corporation, AU Optronics Corp., Chi Mei Optoelectronics USA, Epson Imaging Devices Corporation, AU Optronics Corp. America, Inc. Filed: May 13, 2021
# 3:2007cv00108 -
Anti-Trust §15:25 Clayton Act
Judge: Henry E. Hudsonjury demanded by Plaintiff
Sharon L. Tamimi
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Inc., United Commercial Financial Systems Filed: May 13, 2021
# 1:2007cv00196 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Shahin Maaref
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Elaheh Maaref
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Emilio T. Gonzalez, Alberto R. Gonzales Filed: May 13, 2021
# 1:2007cv00158 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Thomas Rawles Jones
Securities
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Exchange Commission
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Brad A. Weaver, Inc., Beta Asset Management Filed: May 13, 2021
# 1:2007mc00006 -
Other §
Judge: Barry R. Poretz
Sharif Aly Omara
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Alberto Gonzales, Emilio Gonzalez, Michael P. Chertoff, Robert Mueller, Susan Dibbins Filed: May 13, 2021
# 1:2007cv00139 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Gerald Bruce Lee
Sheng Zhou
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Emilio T. Gonzalez, Phyllis Howard, Robert S. Mueller, Alberto Gonzales, Michael Chertoff # 1:2007cv00088 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Gerald Bruce Lee
Sarah McDougald
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Trans Union, LLC # 3:2007cv00026 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff

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# 3:2007sc00001 -
Other Statutory Actions §no cause specified
Judge:

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